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Sole trader dossier

AICHA RAFIK

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-918298183 · 918298183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA RAFIK

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Registration918298183

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Statusdissolved

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Incorporated2022-10-20

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Dissolved2024-12-31

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Registered address6 RUE PARMENTIER, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH SEBTIdissolved ANGELIQUE PRINdissolved CHRISTELLE LARAUdissolved CHRISTIAN TORRALBAdissolved COPR 6 RUE PARMENTIER 78800 HOUILLESactive DANIEL MARTINdissolved DARY STEVEN DONDONactive IMANE RAFIKdissolved Iris Marie Jeanne Bertille Violleactive KERA CONSULTINGdissolved MARCEL TARDYdissolved MARIAM DIABYactive MARIE SOULARUEactive Mohamed ayyadiactive MOUHSINE WAHHABIdissolved [ND]active [ND]active [ND]active [ND]active ROMAIN BABIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off